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Companies/00876127

Ferrero UK Limited

Manufacture of cocoa and chocolate confectionery · Greenford

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
GF
Mr Giovanni FerreroIndividual
Shares: over 75%, up to 100%

Notified 2016-09-02 · No cessation recorded

Source record 135801746
Show 2 ceased records
GF
Giovanni FerreroIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122558992
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-02

Source record 124515687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
KP
Kundan PatelCurrent director
Appointed 2026-07-01
+5 others
GV
Giuseppe ValentiniCurrent director
Appointed 2025-11-05 · Company Director
CB
Craig BarkerCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+5 others
HT
Harpreet ThandiCurrent secretary
Appointed 2020-11-11 · 5 yrs
+8 others
Show 30 historical appointments
CS
Cristiano SantarelliResigned director
Resigned 2023-01-01 · 2 yrs · Company Director
VC
Valentino ContiResigned director
Resigned 2022-01-01 · 4 yrs · Chief Financial Officer - UK & Ireland
PS
Philippe SteyaertResigned director
Resigned 2021-09-01 · 3 yrs · Managing Director
AN
Alessandro NervegnaResigned director
Resigned 2019-12-11 · 1 yr · Managing Director
PD
Paolo Di PietroResigned director
Resigned 2019-07-08 · 2 yrs · Finance Director
SC
Salvatore CastelliResigned director
Resigned 2015-12-03 · 3 yrs · Company Director
MP
Marco PescaroloResigned director
Resigned 2015-12-03 · 7 yrs · Company Director
TS
Tim ShirleyResigned secretary
Resigned 2015-05-20 · 5 yrs
JD
Jorge De Moragas RagueResigned director
Resigned 2012-03-06 · 3 yrs · Chief Finance Office
PO
Pieraldo OldanoResigned director
Resigned 2012-01-06 · 7 yrs · Business Manager
GD
Giuseppe D AngeloResigned director
Resigned 2009-11-03 · 6 yrs · Business Manager
CW
Christian WalterResigned director
Resigned 2005-11-22 · 6 yrs · Business Manager
NH
Nicholas HuntResigned director
Resigned 2004-09-28 · 9 yrs · Chairman
RG
Roberto GrassoResigned director
Resigned 2002-11-27 · 2 yrs · Finance Manager
MD
Michael DavisResigned secretary
Resigned 2002-11-27 · 12 yrs
AF
Antonio FassinottiResigned director
Resigned 2002-11-27 · 9 yrs · Finance Manager
GA
Giuliano AcerbiResigned director
Resigned 2002-11-27 · 2 yrs · Business Manager
RD
Renato DannaResigned director
Resigned 2002-09-01 · 7 yrs · Managing Director
DF
Delio FabbriResigned director
Resigned 2001-12-20 · 3 yrs · Senior Manager
NM
Natale MoncadaResigned director
Resigned 2000-01-10 · 2 yrs · Managing Director
SD
Secondo DellanoceResigned director
Resigned 1998-11-26 · 4 yrs · Sales Manager
AV
Antonio VanoliResigned director
Resigned 1998-11-26 · 4 yrs · Financial Manager
ES
Enrico SalsottoResigned director
Resigned 1998-11-26 · 3 yrs · Financial Manager
AC
Allan CosmanResigned director
Resigned 1998-06-15 · Managing Director
MC
Martino CarettoResigned director
Resigned 1994-01-01 · 8 yrs · Managing Director
ST
Salvatore TorcelliResigned director
Resigned 1993-10-12 · 7 yrs · Manager
MG
Manfredo GalliResigned director
Resigned 1993-10-12 · 5 yrs · European Director
MD
Martin DillonResigned director
Resigned 1991-07-18 · 17 yrs · Solicitor
MB
Mario BruzzoneResigned director
Resigned 1991-07-18 · 2 yrs · Managing Director
NC
Nicholas CodyResigned secretary
Resigned 1991-07-18 · 11 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active